Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
48
Low
Privacy
issues:
1

Matched addresses identified

Using several indicators we were able to link the similar types of addresses involved in this transaction. We identified which of the recipient addresses possibly belong to one or more senders. Such matching significantly reduces the anonymity of addresses.
Matched inputs & outputs
0.12543500  BTC 1,202.38 USD
0.28641895  BTC 2,745.51 USD
0.53900000  BTC 5,166.67 USD
0.49950000  BTC 4,788.03 USD
0.41114530  BTC 3,941.10 USD
0.49950000  BTC 4,788.03 USD
0.19950000  BTC 1,912.34 USD
0.29950000  BTC 2,870.90 USD
0.14000000  BTC 1,341.99 USD
0.15000000  BTC 1,437.85 USD
0.17987127  BTC 1,724.18 USD
0.15000000  BTC 1,437.85 USD
0.13284300  BTC 1,273.39 USD
0.50000000  BTC 4,792.83 USD
0.24337800  BTC 2,332.94 USD
0.29497679  BTC 2,827.54 USD
0.19950000  BTC 1,912.34 USD
3.58964512  BTC 34,409.08 USD
0.21950000  BTC 2,104.05 USD
0.39671053  BTC 3,802.73 USD
0.26566343  BTC 2,546.56 USD
0.30361999  BTC 2,910.40 USD
0.20463000  BTC 1,961.51 USD
0.39367164  BTC 3,773.60 USD
0.51900000  BTC 4,974.95 USD
1.33337147  BTC 12,781.23 USD
0.11950000  BTC 1,145.49 USD
0.01113466  BTC 106.73  USD
0.00282896  BTC 27.12  USD
0.00520000  BTC 49.85  USD
4.11000000  BTC 39,397.02  USD
0.02519578  BTC 241.52  USD
0.03673095  BTC 352.09  USD
0.88310037  BTC 8,465.09  USD
0.95905819  BTC 9,193.20  USD
0.00250000  BTC 23.96  USD
0.18740725  BTC 1,796.42  USD
0.00528000  BTC 50.61  USD
0.00879997  BTC 84.35  USD
0.29167235  BTC 2,795.87  USD
0.01217451  BTC 116.70  USD
0.12180209  BTC 1,167.55  USD
0.06071000  BTC 581.94  USD
0.00422458  BTC 40.50  USD
0.02404567  BTC 230.49  USD
0.00098499  BTC 9.44  USD
0.00334294  BTC 32.04  USD
0.01218663  BTC 116.82  USD
0.00078646  BTC 7.54  USD
0.01918000  BTC 183.85  USD
4.66857192  BTC 44,751.30  USD
0.05270000  BTC 505.16  USD
0.02271299  BTC 217.72  USD
0.01072316  BTC 102.79  USD
0.00317500  BTC 30.43  USD
0.00354352  BTC 33.97  USD
0.09863928  BTC 945.52  USD
0.01211010  BTC 116.08  USD
0.00125000  BTC 11.98  USD
0.00809400  BTC 77.59  USD
0.00363025  BTC 34.80  USD
0.01218425  BTC 116.79  USD
0.00229321  BTC 21.98  USD
0.05050000  BTC 484.08  USD
0.00260565  BTC 24.98  USD
0.00404700  BTC 38.79  USD
0.00784504  BTC 75.20  USD
0.00506000  BTC 48.50  USD
0.00249984  BTC 23.96  USD
0.05704221  BTC 546.79  USD
0.02236186  BTC 214.35  USD
0.01146824  BTC 109.93  USD
0.00061657  BTC 5.91  USD
0.00339270  BTC 32.52  USD
0.00371299  BTC 35.59  USD
0.00797195  BTC 76.42  USD
0.00632417  BTC 60.62  USD
{{ errorMessage }}

Issues that are possible to fix

Co-spending
Unless it's a CoinJoin transaction it's safe to assume that all input addresses belong to one person
How to improve?
Try not to send a BTC amount higher than you hold on one of your addresses. If you value your privacy on Bitcoin more than the transaction costs, then opt to send more transactions. Your addresses will not be linked to each other.
We use 100+ indicators to measure the privacy scores of Bitcoin transactions.

In some cases the score may be improved, while some indicators are dependent on the software used to interact with the Bitcoin blockchain. Such privacy issues are not possible to fix unless the user changes the app or website used.
Critical - The identified issues are significantly endangering the privacy of the parties involved. Usually, the critical score is shown when it is possible to group the addresses that belong to the same owner or when the transaction has a lot of privacy issues.

Low - The identified issues are severely jeopardizing the privacy of the parties involved. Usually the Low score is assigned to the transactions with a lot of privacy issues.

Moderate - The identified issues are not that severe but can still be used by tracking tools to trace your transactions.

High - The identified issues are negligible and do not pose a serious threat to the privacy of involved parties/addresses.

Healthy - The transaction has no privacy issues. Third parties can’t extract any privacy-related information about the transaction or addresses involved.

General guidelines for sending BTC transactions

Blockchair can not help you improve the privacy of your
transactions but here are some basic recommendations
on how to stay anonymous on the Bitcoin network
Don't send round numbers

Don't send round amounts. Instead of sending 0.1 BTC, send 0.10125

Use Bitcoin Mixers

Mixers add an additional layer of privacy to a transaction to avoid exposing user identities.

Avoid reusing wallets

Don't send your Bitcoin change to the same address you use for sending bitcoins.

Avoid including many of your addresses in one transaction

Any time you can, try not to send BTC from your various Bitcoin addresses.

Avoid using "send everything" option

If you are withdrawing funds from an exchange, it is okay.
If you're moving funds to another wallet, do not transfer the whole amount to another address. It greatly compromises your privacy.

The detailed list of indicators and recommendations are available in API docs

Check all indicators

Get privacy scores with Blockchair API for free

For all privacy-oriented wallets and services
who wish to feature and link to the Privacy-o-meter